House Of Travel Partnership Services Limited, a registered company, was started on 30 May 1990. 9429039219527 is the NZBN it was issued. The company has been run by 78 directors: Brent Russell William Thomas - an active director whose contract started on 21 Jun 2005,
Tanya Maree Aitken - an active director whose contract started on 05 Mar 2012,
David Inglis Fordyce - an active director whose contract started on 18 Sep 2015,
Jayne Lesley Thornley - an active director whose contract started on 29 Mar 2018,
Jayne Lesley Alldred - an active director whose contract started on 29 Mar 2018.
Last updated on 09 May 2025, BizDb's database contains detailed information about 3 addresses this company uses, specifically: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (registered address),
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (physical address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (service address) among others.
House Of Travel Partnership Services Limited had been using 2/175 Roydvale Ave, Christchurch as their registered address up until 21 Apr 2022.
Other names used by this company, as we found at BizDb, included: from 30 May 1990 to 22 Oct 1993 they were named House Of Travel Marketing Services Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 2/175 Roydvale Ave, Christchurch, 8053 New Zealand
Registered & physical address used from 07 Mar 2016 to 21 Apr 2022
Address #2: 100a Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 01 Mar 2012 to 07 Mar 2016
Address #3: C/-house Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 02 Jun 2004 to 01 Mar 2012
Address #4: House Of Travel Holdings Limited, Level 3, Allan Mclean Building, 210 Oxford Terrace, Christchurch
Physical address used from 01 Feb 1999 to 02 Jun 2004
Address #5: Goldsmith Fox P K F, 236 Armagh Street, Christchurch
Physical address used from 20 May 1998 to 01 Feb 1999
Address #6: Goldsmith Fox P K F, 236 Armagh Street, Christchurch
Registered address used from 25 Jul 1997 to 02 Jun 2004
Address #7: 236 Armagh Street, Christchurch
Registered address used from 15 Jul 1997 to 25 Jul 1997
Address #8: Goldsmith Fox & Co, 131a Armagh Street, Christchurch
Registered address used from 22 Mar 1993 to 15 Jul 1997
Address #9: -
Physical address used from 22 Feb 1992 to 20 May 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Abbot, Gavin Mark |
Motueka 7197 New Zealand |
13 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
30 May 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Abbott, Gavin Mark |
Merivale Christchurch 8014 New Zealand |
27 Feb 2004 - 13 Feb 2023 |
Brent Russell William Thomas - Director
Appointment date: 21 Jun 2005
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 01 Feb 2023
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 19 Dec 2013
Tanya Maree Aitken - Director
Appointment date: 05 Mar 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 31 Dec 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Mar 2012
David Inglis Fordyce - Director
Appointment date: 18 Sep 2015
Address: Oratia, Auckland, 0604 New Zealand
Address used since 18 Sep 2015
Jayne Lesley Thornley - Director
Appointment date: 29 Mar 2018
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Mar 2018
Jayne Lesley Alldred - Director
Appointment date: 29 Mar 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 05 Jan 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Mar 2018
Stacey Marie Mullinger - Director
Appointment date: 29 Jun 2020
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 29 Jun 2020
Celeste Maree Ryall - Director
Appointment date: 03 Sep 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Sep 2020
Mark David Leadbetter - Director
Appointment date: 12 Jul 2021
Address: West Melton, West Melton, 7618 New Zealand
Address used since 12 Jul 2021
Kelda Ann Cawood - Director
Appointment date: 01 Dec 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Dec 2022
Jason Ray Mckay - Director
Appointment date: 21 Apr 2023
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 21 Apr 2023
Antony James Boomer - Director
Appointment date: 01 Dec 2023
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 01 Dec 2023
David John Andrews - Director
Appointment date: 01 Dec 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Dec 2023
Bruce Parton - Director (Inactive)
Appointment date: 12 Jul 2021
Termination date: 10 May 2024
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 12 Jul 2021
Maxine Ann Whiting - Director (Inactive)
Appointment date: 07 May 2015
Termination date: 01 Dec 2023
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 09 May 2020
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 07 May 2015
Daniel James Hooper - Director (Inactive)
Appointment date: 26 Feb 2019
Termination date: 01 Dec 2023
Address: Miramar, Wellington, 6022 New Zealand
Address used since 26 Feb 2019
Stephen John Gillingham - Director (Inactive)
Appointment date: 20 Dec 2015
Termination date: 01 Dec 2022
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 08 Jun 2019
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 20 Dec 2015
Cullam James Murchison - Director (Inactive)
Appointment date: 05 Mar 2012
Termination date: 12 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Mar 2012
Marc Wayne Bartram - Director (Inactive)
Appointment date: 27 Feb 2020
Termination date: 20 Apr 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 27 Feb 2020
Mark Brendan O'donnell - Director (Inactive)
Appointment date: 05 Mar 2012
Termination date: 04 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Mar 2012
Anne Elizabeth Crombie - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 17 Apr 2020
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 26 Feb 2010
Alistair James Cran - Director (Inactive)
Appointment date: 28 Nov 2013
Termination date: 01 Mar 2020
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 28 Nov 2013
Alan Richard Yesberg - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 07 Feb 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 07 Feb 2017
Julie Anne Bohnenn - Director (Inactive)
Appointment date: 22 May 1997
Termination date: 29 Mar 2018
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 28 Feb 2011
David Albert Churchman - Director (Inactive)
Appointment date: 07 May 2015
Termination date: 09 Jan 2017
Address: Waitara, Waitara, 4320 New Zealand
Address used since 07 May 2015
Timothy John Andrew Malone - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 17 Dec 2015
Address: Rd3, Albany, 0793 New Zealand
Address used since 02 Apr 2013
John Laurence Moffatt - Director (Inactive)
Appointment date: 06 Aug 2014
Termination date: 18 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2014
Richard Napier Orsbourn - Director (Inactive)
Appointment date: 02 Mar 2012
Termination date: 28 May 2015
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 02 Mar 2012
Michael Richard O'malley - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 12 Dec 2014
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 26 Feb 2010
Jason Blair Kroupa - Director (Inactive)
Appointment date: 15 Apr 2014
Termination date: 12 Dec 2014
Address: Motueka, Motueka, 7120 New Zealand
Address used since 15 Apr 2014
Carmen Shelly White - Director (Inactive)
Appointment date: 05 Mar 2012
Termination date: 06 Aug 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Mar 2012
Tena Stanbridge - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 20 Apr 2014
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 12 Mar 2012
Paul Campbell Rennie - Director (Inactive)
Appointment date: 03 Dec 2002
Termination date: 28 Nov 2013
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 25 Mar 2013
Clare Elizabeth Ritchie - Director (Inactive)
Appointment date: 11 Mar 2010
Termination date: 26 Feb 2013
Address: Glendowie, Auckland,
Address used since 11 Mar 2010
Dermot Joseph Ryan - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 18 Apr 2012
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 26 Feb 2010
Tracey Lee Laker - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 12 Mar 2012
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 02 Mar 2009
Jonathan Carl Klouwens - Director (Inactive)
Appointment date: 09 Jun 2009
Termination date: 22 Feb 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Feb 2010
Alastair John Matheson - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 31 Jan 2012
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 26 Feb 2010
Kevin John Kenrick - Director (Inactive)
Appointment date: 09 Jun 2009
Termination date: 21 Oct 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jun 2009
David Inglis Fordyce - Director (Inactive)
Appointment date: 04 Sep 2006
Termination date: 11 May 2011
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Sep 2006
Dennis Rue Payne - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 02 Jun 2010
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 26 Feb 2010
Jason Blair Kroupa - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 04 Dec 2009
Address: Motueka, 7120 New Zealand
Address used since 01 Dec 2006
Anthony John Laker - Director (Inactive)
Appointment date: 03 Dec 2002
Termination date: 03 Mar 2009
Address: Rosedale, Invercargill,
Address used since 22 Feb 2008
Anne Elizabeth Crombie - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 02 Mar 2009
Address: Christchurch,
Address used since 29 Nov 2004
Niall Christopher White - Director (Inactive)
Appointment date: 04 Sep 2006
Termination date: 27 Feb 2008
Address: Christchurch,
Address used since 04 Sep 2006
Scott Mccrea - Director (Inactive)
Appointment date: 14 Mar 2002
Termination date: 06 Sep 2006
Address: Christchurch,
Address used since 02 Mar 2005
Garry Desmond Hampton - Director (Inactive)
Appointment date: 20 Aug 2002
Termination date: 17 Aug 2006
Address: Avonhead, Christchurch,
Address used since 20 Aug 2002
Christopher William Paulsen - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 01 Aug 2006
Address: Mission Bay, Auckland,
Address used since 21 Apr 2006
Adrian Christopher Andrews - Director (Inactive)
Appointment date: 14 Dec 1994
Termination date: 23 Feb 2005
Address: Christchurch,
Address used since 25 Feb 2004
John Laurence Moffatt - Director (Inactive)
Appointment date: 08 Jun 1999
Termination date: 10 Dec 2004
Address: Christchurch,
Address used since 09 Feb 2004
Alan Richard Yesberg - Director (Inactive)
Appointment date: 10 Dec 2001
Termination date: 01 Dec 2004
Address: Palmerston North,
Address used since 10 Dec 2001
Pamela Ruby Turner - Director (Inactive)
Appointment date: 10 Dec 2001
Termination date: 01 Dec 2004
Address: R D 2, Rotorua,
Address used since 10 Dec 2001
Jeffrey Earl Leckey - Director (Inactive)
Appointment date: 08 Jun 1999
Termination date: 25 Nov 2003
Address: Nelson,
Address used since 19 Feb 2003
Rachel Rhind - Director (Inactive)
Appointment date: 17 Jan 1996
Termination date: 26 Sep 2003
Address: Wellington,
Address used since 17 Jan 1996
Christopher Allen Smith - Director (Inactive)
Appointment date: 10 Feb 1998
Termination date: 31 Jul 2003
Address: Auckland,
Address used since 10 Feb 1998
Vincent Paul George - Director (Inactive)
Appointment date: 17 Jan 1997
Termination date: 02 Dec 2002
Address: Broad Bay, Dunedin,
Address used since 17 Jan 1997
Bruce David Goulstone - Director (Inactive)
Appointment date: 13 Dec 1994
Termination date: 27 Nov 2001
Address: Epsom, Auckland,
Address used since 13 Dec 1994
Petronella Maria Eleonora Otte - Director (Inactive)
Appointment date: 08 Jun 1999
Termination date: 27 Nov 2001
Address: Wellington,
Address used since 08 Jun 1999
Murray John Hughes - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 23 Jul 2001
Address: Wanganui,
Address used since 18 Dec 2000
Paul Campbell Rennie - Director (Inactive)
Appointment date: 15 Dec 1993
Termination date: 01 Jun 2000
Address: Wellington,
Address used since 15 Dec 1993
Gwendoline Kay Haines - Director (Inactive)
Appointment date: 17 Jan 1997
Termination date: 08 Jun 1999
Address: Ashburton,
Address used since 17 Jan 1997
Garry Desmond Hampton - Director (Inactive)
Appointment date: 07 Apr 1997
Termination date: 08 Jun 1999
Address: Christchurch,
Address used since 07 Apr 1997
Murray John Hughes - Director (Inactive)
Appointment date: 06 May 1998
Termination date: 08 Jun 1999
Address: Wanganui,
Address used since 06 May 1998
Sharon Margaret Breslin - Director (Inactive)
Appointment date: 24 Jan 1996
Termination date: 02 Feb 1998
Address: Wellington,
Address used since 24 Jan 1996
Clark David Raven - Director (Inactive)
Appointment date: 24 Jan 1996
Termination date: 02 Feb 1998
Address: Auckland,
Address used since 24 Jan 1996
Helen Rosemary Barnes - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 30 Jan 1998
Address: Westmere, Auckland,
Address used since 25 Nov 1992
Ian Geoffrey Welsh - Director (Inactive)
Appointment date: 15 Dec 1993
Termination date: 10 May 1997
Address: Blenheim,
Address used since 15 Dec 1993
Brian Kenneth Mccrory - Director (Inactive)
Appointment date: 15 Dec 1993
Termination date: 28 Feb 1997
Address: Christchurch,
Address used since 15 Dec 1993
John Robert Kemp - Director (Inactive)
Appointment date: 13 Dec 1994
Termination date: 17 Dec 1996
Address: R D 4, Timaru,
Address used since 13 Dec 1994
Murry John Hughes - Director (Inactive)
Appointment date: 13 Dec 1994
Termination date: 17 Dec 1996
Address: Wanganui,
Address used since 13 Dec 1994
Lindsay Stuart Walker - Director (Inactive)
Appointment date: 24 Jan 1996
Termination date: 17 Dec 1996
Address: Oamaru,
Address used since 24 Jan 1996
Rachel Rhind - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 24 Jan 1996
Address: Mt Vic, Wellington,
Address used since 11 Feb 1992
Beth Louise Yates - Director (Inactive)
Appointment date: 15 Dec 1993
Termination date: 24 Jan 1996
Address: Christchurch,
Address used since 15 Dec 1993
Jeffrey Earl Leckey - Director (Inactive)
Appointment date: 15 Dec 1993
Termination date: 24 Jan 1996
Address: Browns Bay, Auckland,
Address used since 15 Dec 1993
Ivor John Cox - Director (Inactive)
Appointment date: 15 Dec 1993
Termination date: 30 Apr 1994
Address: Auckland,
Address used since 15 Dec 1993
Lindsay Stuart Walker - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 15 Dec 1993
Address: Oamaru,
Address used since 11 Feb 1992
Gary Desmond Hampton - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 15 Dec 1993
Address: Christchurch,
Address used since 11 Feb 1992
Lindsay David Barron - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 15 Dec 1993
Address: Christchurch,
Address used since 11 Feb 1992
Christopher Allen Smith - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 15 Dec 1993
Address: Auckland,
Address used since 11 Feb 1992
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